THE BUSINESS SUPPORT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER EVANS / 16/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOWES / 16/08/2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PATRICK MEANY / 16/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MEANY / 16/08/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | MEMORANDUM OF CAPITAL - PROCESED 08/09/09 |
| 08/09/098 September 2009 | REDUCE ISSUED CAPITAL 26/08/2009 |
| 08/09/098 September 2009 | STATEMENT BY DIRECTORS |
| 08/09/098 September 2009 | SOLVENCY STATEMENT DATED 26/08/09 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 19 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | � NC 10000/120000 17/03 |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/954 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED BSG (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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